| Entity Name: | FRANEXCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FRANEXCO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Nov 2005 (19 years ago) |
| Date of dissolution: | 22 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2020 (4 years ago) |
| Document Number: | P05000154141 |
| FEI/EIN Number |
203872675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11300 U.S. HIGHWAY ONE - STE. 401, PALM BEACH GARDENS, FL, 33408, US |
| Mail Address: | 7916 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FRANEXCO, INC., NEW YORK | 3320631 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| EDELSON CYNTHIA FRANK | President | 1120 PARK AVENUE - APT. 12 A, NEW YORK ARDENS, NY, 10128 |
| EDELSON CYNTHIA FRANK | Director | 1120 PARK AVENUE - APT. 12 A, NEW YORK ARDENS, NY, 10128 |
| EDELSON DAVID | Secretary | 1120 PARK AVENUE - APT. 12 A, NEW YORK ARDENS, NY, 10128 |
| EDELSON DAVID | Treasurer | 1120 PARK AVENUE - APT. 12 A, NEW YORK ARDENS, NY, 10128 |
| EDELSON DAVID | Director | 1120 PARK AVENUE - APT. 12 A, NEW YORK ARDENS, NY, 10128 |
| FRANK HOWARD T | Agent | 11300 U.S. HIGHWAY ONE - STE. 401, PALM BEACH GARDENS, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-03 | 11300 U.S. HIGHWAY ONE - STE. 401, PALM BEACH GARDENS, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-03 | 11300 U.S. HIGHWAY ONE - STE. 401, PALM BEACH GARDENS, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-03 | 11300 U.S. HIGHWAY ONE - STE. 401, PALM BEACH GARDENS, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-03 | FRANK, HOWARD T | - |
| AMENDMENT | 2020-08-03 | - | - |
| CANCEL ADM DISS/REV | 2006-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| MERGER | 2006-02-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000055327 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2020-12-22 |
| Amendment | 2020-08-03 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-02 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
